Tardis Kitchen & Bathroom Ltd LONDON


Tardis Kitchen & Bathroom Ltd is a private limited company situated at 174 South Ealing Road, London W5 4QL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-09-09, this 1-year-old company is run by 1 director.
Director Masoud E., appointed on 09 September 2022.
The company is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to Companies House data there was a change of name on 2023-02-01 and their previous name was Tardis Kitchen Ltd.
The latest confirmation statement was sent on 2022-11-23 and the deadline for the subsequent filing is 2023-12-07. Moreover, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Tardis Kitchen & Bathroom Ltd Address / Contact

Office Address 174 South Ealing Road
Town London
Post code W5 4QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14347915
Date of Incorporation Fri, 9th Sep 2022
Industry Other construction installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Mon, 30th Jun 2025 (426 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Masoud E.

Position: Director

Appointed: 09 September 2022

Farhad G.

Position: Director

Appointed: 09 September 2022

Resigned: 08 November 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Masoud E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Farhad G. This PSC owns 25-50% shares and has 25-50% voting rights.

Masoud E.

Notified on 9 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Farhad G.

Notified on 9 September 2022
Ceased on 8 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tardis Kitchen February 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Current Assets3 013
Net Assets Liabilities11 203
Other
Average Number Employees During Period1
Creditors19 216
Fixed Assets5 000
Net Current Assets Liabilities16 203
Total Assets Less Current Liabilities11 203

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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